Company NameGpees Ltd
Company StatusDissolved
Company Number07447747
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date15 January 2019 (2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Giorgio Gaspare Pona
Date of BirthOctober 1975 (Born 45 years ago)
NationalityItalian
StatusClosed
Appointed20 July 2011(7 months, 4 weeks after company formation)
Appointment Duration7 years, 6 months (closed 15 January 2019)
RoleCampus Academic Coordinator
Country of ResidenceItaly
Correspondence Address21 Viale Dei Mille
20134 Milan
Italy
Director NameMr Luigi Piscitelli
Date of BirthMarch 1978 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleMusic Producer
Country of ResidenceEngland
Correspondence Address25d First Floor
Belfast Road
London
N16 6UN

Location

Registered Address112 King George Street
London
SE10 8PX
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London

Shareholders

1 at £1Giorgia Gaspare Pona
50.00%
Ordinary
1 at £1Luigi Piscitelli
50.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
1 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
(4 pages)
26 November 2015Register inspection address has been changed from 171 Mount View Road London N4 4JT England to Flat 10, Stonehill Court College Road London SE21 7LZ (1 page)
29 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
17 December 2014Director's details changed for Mr Giorgio Gaspare Pona on 11 October 2014 (2 pages)
19 November 2014Registered office address changed from 90 Templeton Avenue London E4 6SP to 19 John Franklin Way Erpingham Norwich NR11 7AZ on 19 November 2014 (1 page)
29 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013Register inspection address has been changed from 25D Belfast Road London N16 6UN United Kingdom (1 page)
20 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
25 February 2013Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
25 February 2013Register(s) moved to registered inspection location (1 page)
22 February 2013Register inspection address has been changed (1 page)
1 February 2013Registered office address changed from 25D First Floor Belfast Road London N16 6UN England on 1 February 2013 (1 page)
1 February 2013Registered office address changed from 25D First Floor Belfast Road London N16 6UN England on 1 February 2013 (1 page)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
20 July 2011Statement of capital following an allotment of shares on 20 July 2011
  • GBP 2
(3 pages)
20 July 2011Termination of appointment of Luigi Piscitelli as a director (1 page)
20 July 2011Appointment of Mr Giorgio Gaspare Pona as a director (2 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)